It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1991.
1991 | Kolkata, West Bengal, India | ActiveNipha Trade & Commerce Pvt. Ltd., a active private limited company, was established on 12 July 1991 in Kolkata, West Bengal, India. Engaging in brokerage & trading services within the trade sector, it holds CIN: U52109WB1991PTC052279. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹9.00 M and a paid-up capital of ₹8.53 M.
It upholds a compliant status. Its leadership includes Dilip Kumar Agarwal (Additional Director), Shyam Agarwal (Director), Saurabh Saraf (Director). Past directors included Pawan Kumar Agrawall, Mahesh Kumar Agarwal, Shyam Agarwal. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 12 Waterloo Street, 1St Floor, Room No 1, Kolkata, West Bengal, 700069.
U52109WB1991PTC052279
052279
12 July 1991
₹9.00 M
₹8.53 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dilip Kumar Agarwal | Additional Director | 02 Jun 2025 | Current |
| Shyam Agarwal | Director | 29 Apr 2019 | Current |
| Saurabh Saraf | Director | 21 Nov 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 25 Jul 2017 | Past |
| Pramod Abcsdd | Director | 15 Jun 2024 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
| Pramod Abcsdd | Additional Director | 25 Sep 2017 | Past |
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Nipha Trade & Commerce Pvt. Ltd., for the financial year ended 2023, experienced significant growth in revenue, with a 18.93% increase. The company also saw a substantial improvement in profitability, with a 125.41% increase in profit. The company's net worth moved up by a moderate rise of 0.73%.
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In 2023, Nipha Trade & Commerce had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Dilip Kumar Agarwal was appointed as a Additional Director was appointed as a Additional Director on 02 Jun 2025 & has been associated with this company since 5 months 25 days . was recorded as a recent event.
Nipha Trade & Commerce Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Nipha Trade & Commerce Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.
The activity Shyam Agarwal was appointed as a Director was appointed as a Director on 29 Apr 2019 & has been associated with this company since 6 years 6 months . was completed.
Saurabh Saraf was appointed as a Director was appointed as a Director on 21 Nov 2016 & has been associated with this company since 9 years 4 days . was recorded as a recent event.
The activity Nipha Trade & Commerce Pvt. Ltd. was registered on 12 Jul 1991 with Roc Kolkata & aged 34 years 4 months as per MCA records. was completed.
The CIN of Nipha Trade & Commerce Pvt. Ltd. is U52109WB1991PTC052279.
Nipha Trade & Commerce Pvt. Ltd. is headquartered at 12 Waterloo Street, 1St Floor, Room No 1, Kolkata, West Bengal, 700069.
Nipha Trade & Commerce Pvt. Ltd. was incorporated on 12 July 1991.
The current directors of Nipha Trade & Commerce Pvt. Ltd. are
The primary industry of Nipha Trade & Commerce Pvt. Ltd. is Trade.
Nipha Trade & Commerce Pvt. Ltd. is unlisted.
The authorized capital of Nipha Trade & Commerce Pvt. Ltd. is ₹9.00 M, and the paid-up capital is ₹8.53 M.
The compliance status of Nipha Trade & Commerce Pvt. Ltd. is Compliant.
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